Supplhi Ltd (registration number 09449047) is a private limited company established on 2015-02-19 originating in England. This enterprise is situated at 35 Kingsland Road, London E2 8AA. Supplhi Ltd is operating under Standard Industrial Classification: 63990 that means "other information service activities n.e.c.".

Company details

Name Supplhi Ltd
Number 09449047
Date of Incorporation: 2015-02-19
End of financial year: 31 December
Address: 35 Kingsland Road, London, E2 8AA
SIC code: 63990 - Other information service activities n.e.c.

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Donatella T. (appointed on 31 December 2019), Giacomo F. (appointment date: 19 February 2015). The official register reports 6 persons of significant control, namely: Donatella T. has substantial control or influence, Giacomo F. owns over 3/4 of shares, 3/4 to full of voting rights, Donal M. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-02-29 2017-02-28 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 59,377 58,841 880,111 1,258,823 903,349 880,749 813,246 808,955
Fixed Assets 15,053 28,175 62,270 62,158 402,811 419,568 415,868 415,868
Number Shares Allotted 100,000 - - - - - - -
Shareholder Funds 3,647 - - - - - - -
Tangible Fixed Assets 15,053 - - - - - - -
Total Assets Less Current Liabilities 3,647 72,001 939,770 1,318,336 1,303,472 1,297,672 1,226,470 1,222,179

People with significant control

Donatella T.
31 December 2019
Nature of control: significiant influence or control
Giacomo F.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Donal M.
19 September 2019 - 13 April 2023
Nature of control: significiant influence or control
Matilde R.
31 May 2017 - 31 December 2019
Nature of control: significiant influence or control
Pascal C.
20 September 2017 - 31 August 2019
Nature of control: significiant influence or control
Mattia V.
6 April 2016 - 30 May 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 19th February 2024
filed on: 8th, March 2024 | confirmation statement
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